ETIENNE DALLI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56033117
Relationships
- [Directorship, outgoing] liquidator of CRIMAD LIMITED
- [Directorship, outgoing] legal representative of KEVETI CO. LTD
- [Directorship, outgoing] secretary of KEVETI CO. LTD
- [Directorship, outgoing] judicial representative of E D CONSULTANCY SERVICES LTD
- [Directorship, outgoing] secretary of E D CONSULTANCY SERVICES LTD
- [Directorship, outgoing] liquidator of BELLO BAGNO LIMITED
- [Directorship, outgoing] liquidator of AVIATION TECHNOLOGY SERVICES COMPANY LIMITED
- [Directorship, outgoing] liquidator of JOE TANTI LTD.
- [Directorship, outgoing] liquidator of CHIMA INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of TARAH LIMITED
- [Directorship, outgoing] legal representative of E D CONSULTANCY SERVICES LTD
- [Directorship, outgoing] liquidator of DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED
- [Directorship, outgoing] liquidator of SPORTS HOTEL LIMITED
- [Directorship, outgoing] liquidator of MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED
- [Directorship, outgoing] director of E D CONSULTANCY SERVICES LTD
- [Directorship, outgoing] liquidator of SCIORTINO AND FORMOSA LTD.
- [Directorship, outgoing] director of KEVETI CO. LTD
- [Directorship, outgoing] liquidator of IV EXPERTISE LTD
- [Directorship, outgoing] secretary of AIM PROFESSIONAL ACADEMY LTD
- [Directorship, outgoing] secretary of MIA SERVICES LIMITED
- [Ownership, outgoing] shareholder of KEVETI CO. LTD
- [Ownership, outgoing] shareholder of E D CONSULTANCY SERVICES LTD
- [Directorship, outgoing] judicial representative of KEVETI CO. LTD